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Summary

Affiliates

Contact details

Officers28

Events2

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

BT PENSION SCHEME MANAGEMENT LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 15 Jun 2004 (20 years ago)

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Summary

NameBT PENSION SCHEME MANAGEMENT LIMITED
Historical names
  • HERMES PENSION FUND MANAGEMENT LIMITED
  • HERMES SHELF COMPANY NO. 1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05154287
LEI Code
  • 549300R5UQW8MJSM0T48
Incorporation Date15 Jun 2004 (20 years ago) / 654 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BRIGH************************************

ActiveUnited Kingdom

BRIGH*********************************

ActiveUnited Kingdom

BRIGH*****************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, ONE AMERICA SQUARE, 17 CROSSWALL, EC3N 2LB

Officers

corporate

IndividualUnited Kingdom

BT PENSION SCHEME TRUSTEES LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

BRITEL FUND TRUSTEES LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Langworthy, Simon

Director


Appointed on28 Feb 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Amos, Rachel

Director


Appointed on15 Jun 2004

Resigned on01 Sep 2005

individual

IndividualUnited Kingdom

Britel Fund Trustees Limited

Corporate Secretary


Appointed on18 May 2020

individual

IndividualUnited Kingdom

Lynch, Agnes Christina

Secretary


Appointed on22 Nov 2010

Resigned on09 Apr 2013

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Events

Old value

04 Jan 2010

Name changeHERMES PENSION FUND MANAGEMENT LIMITED

14 Dec 2007

Name changeHERMES SHELF COMPANY NO. 1 LIMITED

Documents

DateNameTypeDocument
03 Nov 2022Accounts with accounts type groupAAView
24 Feb 2022Confirmation statement with no updatesCS01View
27 Oct 2021Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date06 Feb 2025
    due by 20 Feb 2025
  • Last statement dated06 Feb 2024
Returns
  • Next returns datedue by 13 Jul 2017
  • Last returns dated15 Jun 2016

Identification numbers

Data from the LEI register
  • 549300R5UQW8MJSM0T48
  • Legal nameBT PENSION SCHEME MANAGEMENT LIMITED
  • Registration date20 Oct 2017
  • StatusActiveIssued
  • Other namesHERMES PENSION FUND MANAGEMENT LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal28 Jun 2024

Related companies by officers

Frequently asked questions

Where is BT PENSION SCHEME MANAGEMENT LIMITED's headquarters?

BT PENSION SCHEME MANAGEMENT LIMITED's headquarters is located at ENGLAND, LONDON, ONE AMERICA SQUARE, 17 CROSSWALL, EC3N 2LB

What is BT PENSION SCHEME MANAGEMENT LIMITED's industry?

BT PENSION SCHEME MANAGEMENT LIMITED is in the industry of Pension funding

What year was BT PENSION SCHEME MANAGEMENT LIMITED started?

BT PENSION SCHEME MANAGEMENT LIMITED was started in 2004

What is the LEI number of BT PENSION SCHEME MANAGEMENT LIMITED?

BT PENSION SCHEME MANAGEMENT LIMITED LEI number is 549300R5UQW8MJSM0T48

Sources: Companies House